Company Information

CIN
U24239TG1994PTC017313
Status
Date of Incorporation
05 April 1994
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
almost 5 years ago
Anshu Gupta
Anshu Gupta
Whole Time Director
over 25 years ago
Rakhi Gupta
Rakhi Gupta
Whole Time Director
over 30 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Whole Time Director
over 30 years ago
Reena Gupta
Reena Gupta
Director
over 30 years ago

Charges

4 Crore
03 December 2018
Kotak Mahindra Bank Limited
4 Crore
22 December 1997
Syndicate Bank
5 Crore
22 December 1997
Syndicate Bank
0
03 December 2018
Others
0
22 December 1997
Syndicate Bank
0
03 December 2018
Others
0

Documents

Form AOC - 4 CFS-03042021_signed
Form DPT-3-10022021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC-4-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Approval letter of extension of financial year or AGM-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Approval letter for extension of AGM;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form DPT-3-16072020-signed
Optional Attachment-(2)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Declaration by first director-17012020
Optional Attachment-(1)-17012020
Notice of resignation;-17012020
Form DIR-12-17012020_signed

Frequently Asked Questions

When was the Arcom medical devices pvt ltd incorporated?

The Arcom medical devices pvt ltd was incorporated with ROC on 05 April 1994 as .

Where has the Arcom medical devices pvt ltd been incorporated?

The company was incorporated in Hyderabad with registration number 017313.

What is the E-filing status of the company?

The status of Arcom medical devices pvt ltd is Active.

Number of Key Management personnel of the Arcom medical devices pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Arcom medical devices pvt ltd?

The appointed directors in the company are:

  • Sanjeev kumar gupta
  • Anil kumar gupta
  • Anshu gupta
  • Reena gupta
  • Rakhi gupta
  • Rajiv kumar gupta